DOSSIERS / LIONEL'S
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LIONEL'S

FRANCE · COMPANY · INCORPORATED 2007-09-28
KYBE ID: FR-500164306 · 500164306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LIONEL'S
fr_insee
500164306
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-28
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62 RUE DES BINELLES, 92310 SEVRES
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43.22A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASALactiveBRUNO GROS DESIRSdissolvedDAVID LOPESdissolvedDAVID MAZOUZdissolvedGENET-ROBERTactiveGEORGIA FOTAKIactiveINDIVISION ROBERTactiveKAOUDJT MOHAND OUSALEM NAITdissolvedKPODIA TRANSPORTSdissolvedLAHOUCINE ARABIdissolvedMALIK CHERIFactiveMARION GAELLE VILIERdissolvedMEHDI JARARIdissolvedMOHAMED EL BARHDADIactivePHILIPPE LAURENT EPAINdissolvedPIERRE RAYMONDdissolvedPOKOU ROBERT POKOU ROBERT KOUAMEdissolvedSCI AKROPOLIS -TROCADEROdissolvedT.W. SERVICESdissolvedvirginie meunier terryactive

+3 more

People with significant control

1 people
NameRoleFromSource
LIONEL PEREIRA LOPESPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100